← Concord Select Board

Concord Select Board · 2021–2022 Board · Regular meeting

December 6, 2021

7 recorded votes, 7 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Terri Ackerman, Matthew Johnson, Henry Dane, Susan Bates, Linda Escobedo

Absent: None

Every vote, in order

Approve the consent agenda

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve the consent agenda.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve the consent agenda..”

Read it in the official minutes, page 1 (PDF)

Approve the transfer of oversight of the designated funds to the Concord Municipal Affordable Housing Trust pursuant to the Concord Municipal Affordable Housing Trust Bylaw, as approved at the...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve the transfer of oversight of the designated funds to the Concord Municipal Affordable Housing Trust pursuant to the Concord Municipal Affordable Housing Trust Bylaw, as approved at the 2020 Annual Town Meeting, subject to any funding commitments that may have been made by the Select Board or Town Manager prior to this vote.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve the transfer of oversight of the designated funds to the Concord Municipal Affordable Housing Trust pursuant to the Concord Municipal Affordable Housing Trust Bylaw, as approved at the 2020 Annual Town Meeting, subject to any funding commitments that may have been made by the Select Board or Town Manager prior to this vote..”

Read it in the official minutes, page 2 (PDF)

Approve the language for the ballot for the special town election, scheduled for February 3, 2022, as printed in the Select Board packet for this meeting

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve the language for the ballot for the special town election, scheduled for February 3, 2022, as printed in the Select Board packet for this meeting.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve the language for the ballot for the special town election, scheduled for February 3, 2022, as printed in the Select Board packet for this meeting..”

Read it in the official minutes, page 3 (PDF)

Approve the FY23 Tier 3 Capital Plan as presented at this meeting, with the correction as pointed out by the Chief Financial Officer of $25,000,000 for the Public Safety Complex

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve the FY23 Tier 3 Capital Plan as presented at this meeting, with the correction as pointed out by the Chief Financial Officer of $25,000,000 for the Public Safety Complex.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve the FY23 Tier 3 Capital Plan as presented at this meeting, with the correction as pointed out by the Chief Financial Officer of $25,000,000 for the Public Safety Complex..”

Read it in the official minutes, page 3 (PDF)

Authorize the Chair to execute the Town Manager Separation Agreement on behalf of the Town

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to authorize the Chair to execute the Town Manager Separation Agreement on behalf of the Town.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to authorize the Chair to execute the Town Manager Separation Agreement on behalf of the Town..”

Read it in the official minutes, page 5 (PDF)

Appoint Erika Prahl, of 1400 Lowell Road, to the Diversity, Equity and Inclusion Commission for a term ending April 30, 2022 (in place of Molly Wierman, who declined appointment)

Minutes, page 5

AppointPassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to appoint Erika Prahl, of 1400 Lowell Road, to the Diversity, Equity and Inclusion Commission for a term ending April 30, 2022 (in place of Molly Wierman, who declined appointment).

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to appoint Erika Prahl, of 1400 Lowell Road, to the Diversity, Equity and Inclusion Commission for a term ending April 30, 2022 (in place of Molly Wierman, who declined appointment)..”

Read it in the official minutes, page 5 (PDF)

Adjourn to Executive Session, not to return to open session, to discuss strategy with respect to litigation regarding Estabrook Road, as the Chair declares that an open meeting may have a...

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to adjourn to Executive Session, not to return to open session, to discuss strategy with respect to litigation regarding Estabrook Road, as the Chair declares that an open meeting may have a detrimental effect on the litigating position of the Town.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to adjourn to Executive Session, not to return to open session, to discuss strategy with respect to litigation regarding Estabrook Road, as the Chair declares that an open meeting may have a detrimental effect on the litigating position of the Town..”

Read it in the official minutes, page 6 (PDF)

From the Concord Select Board’s official minutes, posted in the town’s Agenda Center (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos (the town’s website has no Select Board photos): The Concord Bridge — Wendy Rovelli and Cameron McKennitt (Celeste Katz Marston, April 2024), Paul Boehm and Mary Hartman (January 2025), Dean Banfield (courtesy photo, March 2026). Cropped by MassVoter. Former members show initials.

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